From: JAMES POTTS <[email protected]>Subject: RE: ARE YOU AWARE OF THIS FUNDDate: Thursday 18th July 2019 18:32:17 UTCScammer: [email protected] dear friend, Hope to hear, Hope to hear from you, inheritance, inheritance fund
From: "INTERNATIONAL MONETARY FUND"<[email protected]>Subject: GOOD NEWSDate: Thursday 18th July 2019 13:49:53 UTCScammer: <[email protected]> ATM card, IMF, inform you, inheritance, International Monetary Fund, London, lottery, private e-mail
From: Mr Antonio Guterres <[email protected]>Subject: Dear BeneficiaryDate: Thursday 18th July 2019 15:39:16 UTCScammer: [email protected] ATM card, bank account, London, reply to this email, secret, United Kingdom, United Nations, your funds
From: Joseph Kennedy <[email protected]>Subject: From Stanbic Bank LimitedDate: Thursday 18th July 2019 13:09:17 UTCScammer: Joseph Kennedy <[email protected]> bank account, dear friend, Ghana, next of kin, secret, the sum of
From: "Mr. Hamad Salam Nasser" <[email protected]>Subject: Your consignment has successfully arrived USADate: Thursday 18th July 2019 11:18:04 UTCScammer: [email protected] Million USD, Moneygram, United States, USD, Western Union, your consignment, Your package
From: "Sr.Jose Gomez" <[email protected]>Subject: Ticket NoDate: Thursday 18th July 2019 02:25:05 UTCScammer: [email protected] Email Address, lottery
From: Hang Tang <[email protected]>Subject: please replyDate: Wednesday 17th July 2019 19:39:20 UTCScammer: Hang Tang <[email protected]> Ghana
From: "Daniel Carhartt, Esq." <@Daniel Carhartt>Subject: Donation/GrantDate: Tuesday 16th July 2019 22:56:08 UTCScammer: [email protected] my late client, my name is, philanthropist
From: "Justin Muzinich" <[email protected]>Subject: Get back to meDate: Wednesday 17th July 2019 03:41:30 UTCScammer: [email protected] bank account, compensation payment, FBI, secret, United States, USD
From: "MRS.LINDA WHITE " <[email protected]>Subject: Refrences:N/U/CBN/2019Date: Tuesday 16th July 2019 17:18:11 UTCScammer: "MRS.LINDA WHITE " <[email protected]> ATM card, ATM Mastercard, IMF, Nigeria, Thank you, United Nations
From: Grace Thomas <[email protected]>Subject: From Mrs Grace ThomasDate: Tuesday 16th July 2019 17:12:33 UTCScammer: [email protected] cancer, charity work, Ivory Coast, orphanages, the sum of
From: Lauren Jones <[email protected]>Subject: _Date: Tuesday 16th July 2019 14:03:05 UTCScammer: Lauren Jones <[email protected]> Email Address, share with you, very important
From: "MR. DAVID ELLIS" <[email protected]>Subject: YOUR SHIPMENTDate: Tuesday 16th July 2019 21:49:26 UTCScammer: [email protected] abandoned shipment, London, Shipping agent, trunk box, United Kingdom, United Nations
From: citibank nigerialtd <[email protected]>Subject: GreetingsDate: Tuesday 16th July 2019 12:10:33 UTCScammer: citibank nigerialtd <[email protected]> Million USD, Nigeria, US Dollars, USD
From: "Alexie" <[email protected]>Subject: [[ Follow Up ]]Date: Tuesday 16th July 2019 10:51:14 UTCScammer: "Alexie" <[email protected]> best price, let me know, mobile app, my name is, New Delhi, reply to this email
From: "Michael Efe"<[email protected]>Subject: <I>Dear Sir/Madam,</I></DIV>Date: Monday 15th July 2019 18:43:06 UTCScammer: <[email protected]> my name is, Nigeria, the sum of, USD, your assistance
From: "Wynne Baxter" <[email protected]>Subject: Proposal !Date: Monday 15th July 2019 16:45:40 UTCScammer: <[email protected]> my late client, partnership
From: "Richard & Angela Maxwell" <[email protected]>Subject: Good-Day To You ,Date: Monday 15th July 2019 13:04:46 UTCScammer: <[email protected]> charity project, Euromillion, jpg, lottery
From: " Gen.Johnson Campbell" <[email protected]>Subject: I NEED YOUR URGENT RESPOND,Date: Monday 15th July 2019 10:39:55 UTCScammer: [email protected] DHL, partnership, United States, USD
From: United Nations <[email protected]>Subject: Your Payment Of ($1.2M) Is ReadyDate: Monday 15th July 2019 10:19:08 UTCScammer: [email protected] ATM card, charity organizations, New York, secret, Switzerland, the sum of, United Nations, USD
From: _Subject: _Date: Thursday 1st January 1970 01:00:00 UTCScammer: _ Congratulations, dear winner, jpg
From: "Mrs. Mary Fernandez"<[email protected]>Subject: UNFINISHED BUSINESS…Date: Monday 15th July 2019 01:20:08 UTCScammer: <[email protected]> ATM card, dear friend, secret, Thank you, Turkey
From: [email protected]Subject: Dear Greetings to you.Date: Sunday 14th July 2019 23:22:26 UTCScammer: alexdumisini#######[email protected] direct phone number, inheritance, inheritance fund, next of kin, USD, very important
From: "TSB"<[email protected]>Subject: YOUR BANK INFO NEEDE FOR TRANSFERDate: Sunday 14th July 2019 12:36:19 UTCScammer: <[email protected]> bank account, inform you, New Delhi, your funds
From: "FED.INVESTORS" <[email protected]>Subject: RE : EARN HUGE INTEREST EVERY MONTH FROM THE OIL COMPANY.Date: Saturday 13th July 2019 22:53:28 UTCScammer: [email protected] Crude Oil, Nigeria, USD